Cases filed in the Second Circuit Courts
Cases 1 - 10 of 44
Mongiello v. Indymac Bank, F.S.B. et al We have downloadable decisions or orders for this case
as 1:2024cv02290
Plaintiff: Christopher M. Mongiello
Defendant: Indymac Bank, F.S.B. and ShellPoint Mortgage Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Empire Community Development, LLC v. Campoverde et al
as 1:2022cv04046
Plaintiff: Empire Community Development, LLC
Defendant: Jhon Campoverde and MERS as nominee for Indymac Bank, FSB
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Weaver v. Indymac Federal Bank, FSB
as 20-746
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Weaver v. Indymac Federal Bank, FSB
as 19-3242
Defendant / Appellee: OneWest Bank, FSB, FKA Indymac Federal Bank, FSB and Erica Johnson-Seck
Defendant: John Oliveira, Houlihan Lawrence Real Estate, Inc., Indymac Federal Bank, FSB, FKA Indymac Bank, FSB, OneWest Bank and others
Plaintiff / Appellant: Everette Weaver
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee: CIT Bank N.A.
Defendant: Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant: Adam Jach
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv03153
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv00831
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Lang et al v. Deutsche Bank National Trust Company et al
as 7:2014cv07136
Plaintiff: Danuta Lang and Ronald Lang
Defendant: Deutsche Bank National Trust Company , Indymac Bank and John Does 1 Through 10
Cause Of Action: 28 U.S.C. § 1332

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